Charges

Classification: Credit agreementSecured details: £54886.60 and all other monies due or to become due from the company to the chargee. Pursuant to the terms of the agreement.Particulars: All its right, title and interest in and to all sums payable under the insurance (see 395 for details).Fully Satisfied

Filing History

21 April 2016

Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21

GBP 178,372

(4 pages)

1 February 2016

Termination of appointment of Timothy David Cooper as a director on 31 October 2015 (1 page)

29 January 2016

Full accounts made up to 30 June 2015 (18 pages)

21 October 2015

Termination of appointment of Andrew Alan Wright as a director on 19 October 2015 (1 page)

21 October 2015

Termination of appointment of Craig Kenneth Swinwood as a director on 19 October 2015 (1 page)

21 October 2015

Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015 (1 page)

21 October 2015

Termination of appointment of Stephen Anthony Miles as a director on 19 October 2015 (1 page)

21 October 2015

Appointment of Mr Edmund Alexander Kielbasiewicz as a secretary on 30 September 2015 (2 pages)

21 October 2015

Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015 (1 page)

2 July 2015

Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages)

2 July 2015

Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages)

2 July 2015

Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages)

2 July 2015

Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages)

2 July 2015

Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages)

2 July 2015

Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages)